Company Information

CIN
U74899DL1982PTC014351
Status
Date of Incorporation
15 September 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Hai
Abdul Hai
Director/Designated Partner
for over 3 years
Abdul Azim
Abdul Azim
Director/Designated Partner
for over 4 years

Past Directors

Affaf Azim
Affaf Azim
Director
over 27 years ago
Abdul Waseem
Abdul Waseem
Director
over 27 years ago

Documents

Form DPT-3-30092020-signed
Form DIR-12-24072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-20072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-11082018_signed

Frequently Asked Questions

When was the Hamza trading and investments pvt ltd incorporated?

The Hamza trading and investments pvt ltd was incorporated with ROC on 15 September 1982 as .

Where has the Hamza trading and investments pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 014351.

What is the E-filing status of the company?

The status of Hamza trading and investments pvt ltd is Active.

Number of Key Management personnel of the Hamza trading and investments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Hamza trading and investments pvt ltd?

The appointed directors in the company are:

  • Abdul waseem
  • Affaf azim
  • Abdul azim
  • Abdul hai